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LETHENDY CHELTENHAM LIMITED

Company number 09699946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2024 DS01 Application to strike the company off the register
04 May 2024 AM21 Notice of end of Administration
02 May 2024 MA Memorandum and Articles of Association
02 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2024 MR04 Satisfaction of charge 096999460003 in full
29 Feb 2024 MR04 Satisfaction of charge 096999460004 in full
29 Feb 2024 MR04 Satisfaction of charge 096999460005 in full
18 Dec 2023 AM10 Administrator's progress report
08 Jul 2023 TM01 Termination of appointment of Raymond Francis Power as a director on 23 June 2023
16 Jun 2023 AM10 Administrator's progress report
17 Apr 2023 AM19 Notice of extension of period of Administration
12 Jan 2023 AM01 Appointment of an administrator
04 Jan 2023 AM16 Notice of order removing administrator from office
19 Dec 2022 AM10 Administrator's progress report
17 Dec 2022 AM11 Notice of appointment of a replacement or additional administrator
14 Dec 2022 AM11 Notice of appointment of a replacement or additional administrator
14 Dec 2022 AM16 Notice of order removing administrator from office
28 Jul 2022 AM06 Notice of deemed approval of proposals
19 Jul 2022 AM03 Statement of administrator's proposal
28 Jun 2022 AM02 Statement of affairs with form AM02SOA/AM02SOC
24 May 2022 AD01 Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 24 May 2022
24 May 2022 AM01 Appointment of an administrator
17 May 2022 DISS40 Compulsory strike-off action has been discontinued
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off